Menna Overview
Here’s a quick overview of GREENS HOLDCO LIMITED 👀 — a London based business that started in 2013.
GREENS HOLDCO LIMITED
- Company statusactive
- Company No08568295
- Age13 years 1 month Incorporated 13 June 2013
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
GREENS HOLDCO LIMITED is an active company incorporated on 13 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 13 Jun 2017 | |
| BRUCE, Michael Andrew | director | Sep 1962 | 13 Jun 2017 |
| ROSS, Stephen Alan | director | Feb 1968 | 13 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 13 Jun 2017 |
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ROSS, Stephen Alan are mutual persons.
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CULLUM, Ann are mutual persons.
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DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis, MCCAFFREY, James William, PERRY, David Andrew are mutual persons.
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DYER, Paul Francis are mutual persons.
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DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
MARGRETT, David Basil are mutual persons.
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MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William, PERRY, David Andrew are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
MCCAFFREY, James William are mutual persons.
PERRY, David Andrew are mutual persons.
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PERRY, David Andrew are mutual persons.
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BROWN & BROWN (EUROPE) HOLDCO LIMITED
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CULLUM FAMILY TRUST
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BRITISH INSURANCE BROKERS' ASSOCIATION
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Menna Overview
Here’s a quick overview of GREENS HOLDCO LIMITED 👀 — a London based business that started in 2013.